Case File
efta-01496920DOJ Data Set 10OtherEFTA01496920
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496920
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May
29,2004 - June 30,2004
Page 21 of 31 Business Checking
CHECK NO. 20954
NES, LLC Primary Account Number.
$109.15
PAID 06116 T.:41:St 20954 tsar, 11•••,m• Odobegine
•nit.
--I-M,
goon a
CHECK NO. 20955 $434.52
PAID 06118 Ot/55
II< an • I 5 r e veva.
OMNI
CHECK NO. 20956 $488.81
PAID 06/18
:4;
• Mar
Ps
/WPM& Moms la %Coon S.. II
WOO
IPSIMOSIMMIN
WOMAN WM
MPS
2011511 a.m. a at
CHECK NO. 20957 $734.28
PAID 06/22 ".., cni 171-11
MOM s -nun 201157
CHECK NO. 20958 52.000 00
PAID 06116 NkAiOnnies• lareOeitiOL24:, 00 amiSemil•lim
1•u - • iTnep
toptallir pY was °JPMorgan Private Bank Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020336
PROT1
PROT0
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